Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1371

Registered offices:

Unit 06 , Unit 07 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

Tristar Limited

Trading Name:

Tristar Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 Mar 2013

Commercial License Validity Date:

25 Mar 2021

Directors:

Ian Wheldon

Niteese Ashanti Lenton

EUGENE ALOYSIOUS MAYNE

Shareholders:

TARIQ SALEM OBAID BIN SUWAIDAN

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

10.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Directors:

Lara Malaeb until 27 September 2018

Patricia Frances van Rooijen until 16 April 2020

Alia Haskouri-Azzaoui until 26 January 2020

Alice Read until 18 July 2017

Karen Karita Ellerbe until 04 June 2015

Norbert Jan Neijzen until 28 March 2018

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